Ancora International Eesti OÜ (10860525)

Ancora International Eesti OÜ

Legal form:

Private limited company

Registration code:

10860525

VAT number:

EE101185316

Financial year period:

01.01 - 31.12

Established:

12.04.2002 (23)

Former business names:

Aktsiaselts Baltic Construction, Aktsiaselts Geparro, ANCORA International Eesti AS

Capital:

65 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5

Status:

Registered

Contacts

Email:

galip.ilter@gmail.com

Phone:

+905 326110121

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

VAT liability

	Start	End
EE101185316	24.10.2018
EE101185316	01.11.2007	28.02.2013

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	29.04.2025	Valid
2023	01.01.2023 - 31.12.2023	08.07.2024	Valid
2022	01.01.2022 - 31.12.2022	05.06.2023	Valid
2021	01.01.2021 - 31.12.2021	19.11.2022	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Expired
2020	01.01.2020 - 31.12.2020	29.04.2021	Valid
2019	01.01.2019 - 31.12.2019	12.03.2020	Valid
2018	01.01.2018 - 31.12.2018	27.03.2019	Valid
2017	01.01.2017 - 31.12.2017	24.05.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	25.05.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	10.06.2014	Valid
2012	01.01.2012 - 31.12.2012	19.08.2013	Valid
2012	01.01.2012 - 31.12.2012	02.07.2013	Expired
2011	01.01.2011 - 31.12.2011	31.07.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	08.07.2009	Valid
2007	01.01.2007 - 31.12.2007	13.01.2009	Valid
2006	01.01.2006 - 31.12.2006	18.06.2007	Valid
2005	01.01.2005 - 31.12.2005	15.03.2007	Valid
2004	01.01.2004 - 31.12.2004	10.02.2005	Valid
2003	01.01.2003 - 31.12.2003	23.12.2004	Valid
2002	30.04.2002 - 31.12.2002	02.06.2004	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	3 072 €	3 330 €	0 €100.0%	1
Kokku 2025:	3 072 €	3 330 €	0 €
2024 Q4	2 949 €	3 203 €	3 400 €73.3%	1
2024 Q3	7 799 €	4 661 €	12 750 €	1
2024 Q2	4 426 €	3 647 €	0 €100.0%	1
2024 Q1	20 784 €	6 238 €	9 316 €272.6%	1
Kokku 2024:	35 959 €	17 748 €	25 466 €91.3%
2023 Q4	5 324 €	3 203 €	2 500 €65.1%	1
2023 Q3	15 930 €	3 203 €	7 162 €63.7%	1
2023 Q2	10 451 €	3 609 €	19 705 €92.5%	1
2023 Q1	53 126 €	10 729 €	263 903 €11.7%	1
Kokku 2023:	84 832 €	20 744 €	293 269 €69.0%
2022 Q4	7 636 €	3 203 €	236 296 €39.8%	1
2022 Q3	57 478 €	1 684 €	169 038 €42.2%	1
2022 Q2	0 €	1 684 €	292 430 €17.8%	1
2022 Q1	0 €	1 023 €	248 293 €10.0%	1
Kokku 2022:	65 115 €	7 595 €	946 058 €6.0%
2021 Q4	0 €	693 €	225 677 €5.2%	1
2021 Q3	6 109 €	693 €	214 615 €19.6%	1
2021 Q2	0 €	693 €	266 814 €10.9%	1
2021 Q1	0 €	693 €	299 474 €17.8%	1
Kokku 2021:	6 109 €	2 772 €	1 006 580 €12.6%
2020 Q4	0 €	693 €	254 140 €63.5%	1
2020 Q3	0 €	693 €	155 462 €30.0%	1
2020 Q2	3 207 €	693 €	222 016 €15.5%	1
2020 Q1	0 €	643 €	262 707 €	1
Kokku 2020:	3 207 €	2 722 €	894 324 €

Sales revenue by area of activity

	2021	2022	2023
Business consultancy and other management consultancy activities	1 042 997 €	856 443 €	150 371 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

108,38%

Monthly average

1 110 €

Per employee

1 110 €

State taxes

Monthly average

1 024 €

Turnover ratio

0,00%

Estimated salary

Gross salary

2 111 €

Net salary

1 714 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	362 136 €	820 562 €126.6%	1 346 301 €64.1%	1 034 003 €23.2%	608 860 €41.1%
Fixed assets	9 459 €	9 283 €1.9%	17 010 €83.2%	202 574 €1 090.9%	222 892 €10.0%
Total assets	371 595 €	829 845 €123.3%	1 363 311 €64.3%	1 236 577 €9.3%	831 752 €32.7%
Short-term liabilities	6 753 €	44 139 €553.6%	63 830 €44.6%	86 765 €35.9%	16 584 €80.9%
Long-term liabilities	-	-	-	-	-
Total liabilities	6 753 €	44 139 €553.6%	63 830 €44.6%	86 765 €35.9%	16 584 €80.9%
Share or stock capital	2 500 €	65 000 €2 500.0%	65 000 €0.0%	65 000 €0.0%	65 000 €0.0%
Retained earnings	99 641 €	299 842 €200.9%	720 706 €140.4%	894 481 €24.1%	846 859 €5.3%
Net profit	262 701 €	420 864 €60.2%	513 775 €22.1%	190 331 €63.0%	-96 691 €150.8%
Equity	364 842 €	785 706 €115.4%	1 299 481 €65.4%	1 149 812 €11.5%	815 168 €29.1%
Turnover	689 450 €	902 980 €31.0%	1 042 997 €15.5%	856 443 €17.9%	150 371 €82.4%
Profit margin	38.10%	46.61%22.3%	49.26%5.7%	22.22%54.9%	-64.30%389.3%

	Date of birth	Role	Start	Valid
Aleksei Kanaitšev	03.11.1960 (64)	Management board member	28.04.2009	Yes
Ali Galip Ilter	11.05.1958 (66)	Management board member	12.03.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Ali Galip Ilter	11.05.1958 (66)	Partner	65 000,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Ali Galip Ilter	11.05.1958 (66)	Direct holding	02.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Praktikal Education OÜ	14.05.2021	Partner	82,92 EUR	2,2	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10064635 / M6	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	Deficiencies remedied (09.07.2024)
Ä 10064635 / 14	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10064635 / M5	08.11.2022	Administrative / regulatory order	22.11.2022	Deficiencies remedied (19.11.2022)
Ä 10064635 / 13	18.03.2020	Entry - Amendment entry		In force (18.03.2020)
Ä 10064635 / M4	16.03.2020	Order to remedy deficiencies - Amendment entry	05.04.2020	Deficiencies remedied (18.03.2020)
Ä 10064635 / 12	12.03.2020	Entry - Amendment entry		In force (12.03.2020)
Ä 10064635 / 11	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10064635 / 10	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10064635 / 9	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10064635 / 8	21.08.2012	Entry - Transformation entry without opening a new registry card		In force (21.08.2012)
Ä 10064635 / 7	30.06.2010	Removal of activities from the registry card - Amendment entry		In force (30.06.2010)
Ä 64635 / 6	28.04.2009	Entry - Amendment entry		In force (28.04.2009)
Ä 64635 / M3	30.03.2007	Public service of the order in the Official Announcements - Verification of file documents		In force (02.01.2013)
Ä 64635 / 5	01.03.2007	Entry - Amendment entry		In force (01.03.2007)
Ä 64635 / M2	19.02.2007	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (14.03.2007)
Ä 64635 / M1	28.09.2006	Fine order for missing annual report - Verification of file documents	17.06.2007	In force (18.05.2007)
Ä 64635 / 4	04.07.2003	Positive entry decision - Amendment entry		In force
Ä 64635 / 3	06.01.2003	Positive entry decision - Amendment entry (published)		In force
Ä 64635 / 2	29.04.2002	Positive entry decision - Amendment entry (published)		In force
Ä 64635	11.04.2002	Positive entry decision - Initial entry		In force